| Name: | TUCCI WHOLESALE LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 29 Mar 2004 (21 years ago) |
| Date of dissolution: | 30 Jan 2024 |
| Entity Number: | 3033076 |
| ZIP code: | 10532 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | P.O. BOX 82, HAWTHORNE, NY, United States, 10532 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | P.O. BOX 82, HAWTHORNE, NY, United States, 10532 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-10-31 | 2024-02-09 | Address | P.O. BOX 82, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process) |
| 2004-09-29 | 2005-10-31 | Address | P.O. BOX 402, MOHEGAN LAKE, NY, 10547, USA (Type of address: Service of Process) |
| 2004-03-29 | 2004-09-29 | Address | 187 WOLF RD STE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2004-03-29 | 2004-09-29 | Address | 187 WOLF RD STE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240209002777 | 2024-01-30 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-01-30 |
| 150416006086 | 2015-04-16 | BIENNIAL STATEMENT | 2014-03-01 |
| 100414002595 | 2010-04-14 | BIENNIAL STATEMENT | 2010-03-01 |
| 080410002438 | 2008-04-10 | BIENNIAL STATEMENT | 2008-03-01 |
| 060306002097 | 2006-03-06 | BIENNIAL STATEMENT | 2006-03-01 |
| 051031000650 | 2005-10-31 | CERTIFICATE OF CHANGE | 2005-10-31 |
| 040929000562 | 2004-09-29 | CERTIFICATE OF CHANGE | 2004-09-29 |
| 040329000957 | 2004-03-29 | ARTICLES OF ORGANIZATION | 2004-03-29 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
